Statements: YASIN CHOUKA

Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYASSIN CHOUKAengil_mod_terroristsil-nbctf-034324616125932c6303cf71c8c33034f35662c1
Person:nameYassin Choukaeu_travel_banseu-tb-logical-6909
Person:nameYASSIN CHOUKAengus_sam_exclusionsusgsa-s4mr3rbrs
Person:nameYASSIN CHOUKAua_sfms_blacklistua-sfms-1158
LegalEntity:nameCHOUKA, Yassintw_shtctw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec
Person:nameיאסין שוכהhebil_mod_terroristsil-nbctf-034324616125932c6303cf71c8c33034f35662c1
Person:nameAbu Ibraheemeu_travel_banseu-tb-logical-6909
Person:nameYassin CHOUKAfrafr_tresor_gels_avoirfr-ga-2921
Person:nameYASSIN CHOUKAza_fic_sanctionszafic-278-yassin-chouka
Person:nameYASSIN CHOUKAau_dfat_sanctionsau-dfat-1292-yassin-chouka
Person:nameYASSIN CHOUKAindid_dttotid-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168
Person:nameYassin CHOUKAengus_ofac_sdnofac-13057
Person:nameYASSIN CHOUKAengqa_nctc_sanctionsqa-nctc-2981652-yassin-chouka
Person:nameYASSIN CHOUKAar_repetarpet-personas-2981652
Person:nameYASSIN CHOUKAtr_fcibunsc-2981652
Person:nameAbu Ibraheemeu_fsfeu-fsf-eu-2569-0
Person:nameياسين شوكةarail_mod_terroristsil-nbctf-034324616125932c6303cf71c8c33034f35662c1
Person:nameYassin Choukaeu_fsfeu-fsf-eu-2569-0
Person:nameYassin CHOUKAframc_fund_freezesmc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8
Person:nameYASSIN CHOUKAengjp_mof_sanctionsja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c
Person:nameYASSIN CHOUKAenggb_hmt_sanctionsgb-hmt-12501
LegalEntity:nameYASSIN CHOUKAtw_shtctw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757
Person:nationalitymaar_repetarpet-personas-2981652
Person:nationalitydeengus_ofac_sdnofac-13057
Person:nationalitydeenggb_fcdo_sanctionsgb-fcdo-aqd0334
Person:nationalitymaenggb_fcdo_sanctionsgb-fcdo-aqd0334
Person:nationalitydeenggb_hmt_sanctionsgb-hmt-12501
Person:nationalitymaenggb_hmt_sanctionsgb-hmt-12501
Person:nationalitydech_seco_sanctionsch-seco-83502
Person:nationalitymach_seco_sanctionsch-seco-83502
Person:nationalitydeeu_fsfeu-fsf-eu-2569-0
Person:nationalitymaeu_fsfeu-fsf-eu-2569-0
Person:nationalitymaeu_travel_banseu-tb-logical-6909
Person:nationalitydeeu_travel_banseu-tb-logical-6909
Person:nationalitydeza_fic_sanctionszafic-278-yassin-chouka
Person:nationalitymaau_dfat_sanctionsau-dfat-1292-yassin-chouka
Person:nationalitydeau_dfat_sanctionsau-dfat-1292-yassin-chouka
Person:nationalitymaun_sc_sanctionsunsc-2981652
Person:nationalitydeun_sc_sanctionsunsc-2981652
Person:nationalitymafrafr_tresor_gels_avoirfr-ga-2921
Person:nationalitydefrafr_tresor_gels_avoirfr-ga-2921
Person:nationalitymaengus_ofac_sdnofac-13057
Person:nationalitydear_repetarpet-personas-2981652
Person:nationalitymabe_fod_sanctionseu-fsf-eu-2569-0
Person:nationalitydebe_fod_sanctionseu-fsf-eu-2569-0
Person:nationalitydeframc_fund_freezesmc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8
Person:nationalitymaframc_fund_freezesmc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8
Person:nationalitydeqa_nctc_sanctionsqa-nctc-2981652-yassin-chouka
Person:notes(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.eu_fsfeu-fsf-eu-2569-0
Person:notes(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.eu_travel_banseu-tb-logical-6909
Person:notesPassport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-1292-yassin-chouka
Person:notes(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.be_fod_sanctionseu-fsf-eu-2569-0
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-83502
Person:notesAssociated with Islamic Movement of Uzbekistanengus_ofac_sdnofac-13057
Person:notes(also YASIN CHOUKA)engus_sam_exclusionsusgsa-s4mr3rbrs
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-278-yassin-chouka
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. Address country Germany, (previous)enggb_hmt_sanctionsgb-hmt-12501
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-2981652
Person:notesAdresse : ALLEMAGNE : Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse), N° Passeport : 5204893014 : délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005, Autre Identité : 5209445304 : Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010framc_fund_freezesmc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8
Person:noteslié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2921
Person:notes(also YASSIN CHOUKA)engus_sam_exclusionsusgsa-s4mr3rbrt
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)enggb_fcdo_sanctionsgb-fcdo-aqd0334
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2981652
Person:notesイスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。モニール・チョーカ（６０５．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c
Person:passportNumber5204893014frafr_tresor_gels_avoirfr-ga-2921
Person:passportNumber5204893014ua_sfms_blacklistua-sfms-1158
Person:passportNumber5204893014un_sc_sanctionsunsc-2981652
Person:passportNumberドイツ旅券 5204893014 （2000年10月5日ボンにて発行、2005年10月5日失効）jpnjp_mof_sanctionsja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c
Person:passportNumber5204893014ch_seco_sanctionsch-seco-83502
Person:passportNumber5204893014engus_ofac_sdnofac-13057
Person:passportNumber5204893014qa_nctc_sanctionsqa-nctc-2981652-yassin-chouka
Person:passportNumber5204893014za_fic_sanctionszafic-278-yassin-chouka
Person:passportNumber5204893014enggb_hmt_sanctionsgb-hmt-12501
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2569-0
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83502
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2569-0
Person:programIdUS-TERRengus_ofac_sdnofac-13057
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0334
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2921
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1292-yassin-chouka
Person:programIdUN-SCISILun_sc_sanctionsunsc-2981652
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12501
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057engus_ofac_sdnofac-13057
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921frafr_tresor_gels_avoirfr-ga-2921
Person:topicssanctioneu_fsfeu-fsf-eu-2569-0
Person:topicscrime.terroril_mod_terroristsil-nbctf-034324616125932c6303cf71c8c33034f35662c1
Person:topicssanctionun_sc_sanctionsunsc-2981652
Person:topicssanctionpolpl_finanse_sanctionsunsc-2981652
Person:topicssanctionua_sfms_blacklistua-sfms-1158
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2921
Person:topicssanctionch_seco_sanctionsch-seco-83502
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12501
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbrt
Person:topicssanctionus_trade_cslofac-13057
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2981652-yassin-chouka
LegalEntity:topicsexport.controltw_shtctw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbrs
LegalEntity:topicsexport.controltw_shtctw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2569-0
Person:topicssanctionindid_dttotid-dttot-4dd50cf6ff6d4e241c2a60c22a7fe0d5e5fe3168
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